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Eco Transfers Limited

Eco Transfers Limited is an active company incorporated on 18 December 2017 with the registered office located in Luton, Bedfordshire. Eco Transfers Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11114947
Private limited company
Age
7 years
Incorporated 18 December 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 17 December 2024 (11 months ago)
Next confirmation dated 17 December 2025
Due by 31 December 2025 (23 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Learn more about Eco Transfers Limited
Contact Update Details
Address
260 - 270 Butterfield
Great Marlings
Luton
Bedfordshire
LU2 8DL
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Jeremiah Samson Hope Stephenson
Director • British • Lives in England • Born in Mar 1999
Niccolo Petroni
Director • Italian • Lives in Italy • Born in Nov 1997
Ms Maria Stella Taverniti
PSC • Italian • Lives in Italy • Born in Apr 1986
Terravision Electric Spa
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Terravision Transport Limited
Niccolo Petroni and Jeremiah Samson Hope Stephenson are mutual people.
Active
Stansted Transport Limited
Niccolo Petroni and Jeremiah Samson Hope Stephenson are mutual people.
Active
Terravision Real Estate Limited
Niccolo Petroni is a mutual person.
Active
Inpra UK Limited
Niccolo Petroni is a mutual person.
Active
Web Eagle Limited
Jeremiah Samson Hope Stephenson is a mutual person.
Active
FPF Group Limited
Jeremiah Samson Hope Stephenson is a mutual person.
Active
Stephenson Imports Ltd
Jeremiah Samson Hope Stephenson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£600K
Increased by £600K (%)
Employees
Unreported
Same as previous period
Total Assets
£180.67K
Increased by £178.39K (+7817%)
Total Liabilities
-£27.3K
Decreased by £674.49K (-96%)
Net Assets
£153.37K
Increased by £852.88K (-122%)
Debt Ratio (%)
15%
Decreased by 30738.18% (-100%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 13 Oct 2025
Subsidiary Accounts Submitted
11 Months Ago on 10 Jan 2025
Confirmation Submitted
11 Months Ago on 20 Dec 2024
Tullio Mastrangelo Resigned
1 Year 4 Months Ago on 17 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 20 Dec 2023
Mr Tullio Mastrangelo Appointed
2 Years Ago on 29 Nov 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 28 Sep 2023
Mr Niccolo Petroni Appointed
2 Years 4 Months Ago on 4 Aug 2023
Maria Stella Taverniti Resigned
2 Years 4 Months Ago on 4 Aug 2023
Confirmation Submitted
2 Years 11 Months Ago on 21 Dec 2022
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Get Credit Report
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 13 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 13 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 13 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 13 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 10 Jan 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 10 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 10 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 10 Jan 2025
Confirmation statement made on 17 December 2024 with no updates
Submitted on 20 Dec 2024
Termination of appointment of Tullio Mastrangelo as a director on 17 July 2024
Submitted on 22 Jul 2024
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Repayment History
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